| 证券代码：603810 | 证券简称：丰山集团 | 公告编号：2026-008 | | --- | --- | --- | | 转债代码：113649 | 转债简称：丰山转债 | | 江苏丰山集团股份有限公司董事会 2026 年 2 月 25 日 江苏丰山集团股份有限公司 关于证券事务代表离职的公告 公司董事会将根据《上海证券交易所股票上市规则》《上海证券交易所上市 公司自律监管指引第 1 号——规范运作》等相关规定，尽快聘任符合任职资格 的人员担任证券事务代表。 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 特此公告。 江苏丰山集团股份有限公司（以下简称"公司"）董事会于近日收到公司证 券事务代表梁慧颖女士提交的辞职报告，梁慧颖女士因个人原因申请辞去证券事 务代表职务，辞职后不再担任公司任何职务，辞职报告自送达公司董事会之日起 生效。 截至本公告披露日，梁慧颖女士未持有公司股份。梁慧颖女士在担任公司证 券事务代表期间恪尽职守、勤勉尽责，公司及公司董事会对其在任职期间所做的 工作表示衷心感谢！ ...

Core Viewpoint - Jiangsu Fengshan Group Co., Ltd. announced the resignation of its board secretary, Zhao Qing, due to personal reasons, effective immediately upon delivery of the resignation report [2]. Group 1: Resignation Details - Zhao Qing submitted his resignation report to the board, and he will no longer hold any position within the company after his resignation [2]. - The resignation is effective from the date it was delivered to the board [2]. Group 2: Impact on the Company - Zhao Qing's resignation will not affect the normal operations of the company [3]. - He did not hold any shares in the company during his tenure as board secretary [3]. - The company expressed gratitude for Zhao Qing's contributions during his time in office [3]. - Until a new board secretary is appointed, the company's financial director, Wu Hancun, will temporarily assume the responsibilities of the board secretary [3]. - The company will expedite the selection of a new board secretary in accordance with relevant regulations [3].

Core Viewpoint - Fengshan Group announced the resignation of its board secretary, Zhao Qing, due to personal reasons, and he will no longer hold any position within the company [1] Group 1 - The board of directors of Jiangsu Fengshan Group Co., Ltd. received a resignation report from Zhao Qing [1] - Zhao Qing's resignation is effective immediately, and he will not serve in any capacity within the company post-resignation [1]

Group 1 - The company Fengshan Group announced on February 12 that its board of directors received a resignation report from Secretary Zhao Qing, who is resigning for personal reasons and will no longer hold any position in the company after the resignation takes effect [1] - Until a new board secretary is appointed, the company's financial director Wu Hancun will temporarily perform the duties of the board secretary [1] Group 2 - Investors Ge Weidong and Fang Wenyuan have jointly invested 1 billion yuan each in the company, leading to a significant increase in the company's stock price [1] - Historical analysis shows that retail investors participating in private placements have experienced both gains and losses [1]

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 江苏丰山集团股份有限公司（以下简称"公司"）董事会于近日收到公司董 事会秘书赵青先生提交的辞职报告，赵青先生因个人原因申请辞去董事会秘书职 务，辞职后不再担任公司任何职务，辞职报告自送达公司董事会之日起生效。 | 姓名 | 离任职务 | 离任时间 | | 原定任期 | | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 到期日 | | | 股子公司任职 | （如适用） | 毕的公开 承诺 | | 赵青 | 董事会秘书 | 2026 | 年 2 | 2026 | 年 12 | 个人原因 | 否 | 不适用 | 否 | | | | 月 12 日 | | 月 5 日 | | | | | | 二、离任对公司的影响 | 证券代码：603810 | 证券简称：丰山集团 | 公告编号：2026-007 ...

Group 1 - The core point of the article highlights that Fengshan Group (603810) announced the redemption of two structured deposit products using idle raised funds, totaling 100 million yuan, which generated an investment income of 442,400 yuan, with the funds returned to the designated account for raised funds [1] - The geopolitical tensions in the Middle East have heightened market sentiment in the energy and chemical sectors, with approximately 3.4 billion yuan flowing into the oil futures sector and over 1.4 billion yuan into the chemical futures sector on February 6, which may indirectly influence the sentiment in the basic chemical sector [1] Group 2 - In the recent trading period from February 4 to February 10, 2026, Fengshan Group's stock price exhibited significant volatility, closing at 16.65 yuan on February 6 with a daily increase of 1.34%, rising to 16.98 yuan on February 9 with a gain of 1.98%, and then retreating to 16.67 yuan on February 10 with a decrease of 1.83% [2] - On February 5, the main funds experienced a net outflow of 2.0155 million yuan, accounting for 6.06% of the total trading volume, while retail investors saw a net inflow of 2.0998 million yuan [2] - The technical analysis indicates that the stock price is approaching a 20-day resistance level of 17.03 yuan and a support level of 15.82 yuan, with a 5-day price fluctuation of 1.40% as of February 11 [2]

| 转债代码：113649 | 转债简称：丰山转债 | | | --- | --- | --- | | 证券代码：603810 | 证券简称：丰山集团 | 公告编号：2026-006 | 江苏丰山集团股份有限公司 关于使用部分闲置募集资金进行现金管理到期赎回的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 江苏丰山集团股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开 第四届董事会第十一次会议和第四届监事会第七次会议，于 2025 年 5 月 19 日召 开 2024 年年度股东大会审议通过了《关于 2025 年度公司使用闲置募集资金和自 有资金在非关联方机构进行现金管理的议案》，同意在确保不影响公司募投项目 建设、主营业务的正常开展、日常运营资金周转需要和资金安全的前提下，使用 不超过人民币 30,000 万元的公开发行可转换公司债券闲置募集资金进行现金管 理，用于投资安全性高、流动性好、发行主体有保本约定、单项产品期限最长不 超过十二个月的各种存款、理财产品或中国证监会认可的其他投资品种等（包括 ...

Core Viewpoint - Jiangsu Fengshan Group Co., Ltd. plans to invest RMB 15 million as a limited partner in the Cixi Zhuoyuan Xingyu No. 2 Venture Capital Fund, accounting for 29.99% of the total investment [2][4]. Group 1: Investment Details - The investment will be made using the company's own funds and does not require board or shareholder approval as it does not meet the criteria for significant asset restructuring [3][5]. - The total capital commitment for the fund is RMB 50.01 million, with Fengshan Group contributing RMB 15 million [21]. Group 2: Fund Management and Structure - The fund will be managed by Guangdong Zhuoyuan Asia Zhongke Venture Capital Co., Ltd., which has a professional investment management team and a normal operating status [7][8]. - The fund's management fee is set at 2% of the paid-in capital annually for four years, totaling 8% for each limited partner [15][23]. Group 3: Investment Strategy and Duration - The fund aims to invest in emerging industries such as information technology, with a total operational period of four years, including a one-year investment period and a three-year exit period [20][24]. - The fund's structure allows for the extension of its operational period by up to one year with unanimous consent from all partners [24]. Group 4: Impact on the Company - The investment is expected to have a minimal impact on the company's daily operations and will not be included in the consolidated financial statements [26]. - The investment aligns with the company's development needs and aims to leverage professional resources for reasonable investment returns [26].

| 证券代码：603810 | 证券简称：丰山集团 | 公告编号：2026-005 | | --- | --- | --- | | 转债代码：113649 | 转债简称：丰山转债 | | 江苏丰山集团股份有限公司 关于参与认购创业投资基金份额的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 江苏丰山集团股份有限公司（以下简称"公司"）拟作为有限合伙人以 自有资金出资人民币 1,500 万元认购慈溪卓源星渝二号创业投资基金合伙企业 （有限合伙）（以下简称"慈溪卓源"）的份额，占出资总额的 29.99%，该基 金尚需在中国证券投资基金业协会备案。 本次交易未达到公司董事会及股东会审议标准，无需提交董事会或股 东会审议； 特别风险提示：1、本次投资基金尚须在中国证券投资基金业协会完 成私募基金备案，在备案实施过程中尚存在不确定性。2、公司作为有限合伙 人承担的风险敞口以投资额为限，本次投资无保本及最低收益承诺。基金在 后期运营过程中，所投资项目可能受到市场宏观调控政策、财政税收政策、 产业政策、法律法规、经济周 ...

Core Viewpoint - Fengshan Group (603810.SH) plans to invest 15 million yuan as a limited partner in the Cixi Zhuoyuan Xingyu No. 2 Venture Capital Fund, acquiring a 29.99% share of the total investment [1] Investment Details - The investment will be funded from the company's own resources, and the risk undertaken as a limited partner is limited to the amount invested [1] - The investment is not expected to have a substantial impact on the company's daily operations [1] - After the investment is completed, Cixi Zhuoyuan will not be included in the company's consolidated financial statements [1] Strategic Intent - The investment aims to leverage the resources and investment experience of professional institutions to expand the company's investment channels and achieve reasonable returns [1] - This move aligns with the overall development needs of the company and is in the interest of all shareholders [1]